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HALLCO 1167 LIMITED

HALLCO 1167 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHALLCO 1167 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05416541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HALLCO 1167 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HALLCO 1167 LIMITED located?

    Registered Office Address
    Lanmor House
    370-386 High Road
    HA9 6AX Wembley
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALLCO 1167 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for HALLCO 1167 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Receiver's abstract of receipts and payments to Jul 19, 2018

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jul 19, 2018

    		2 pages3.6

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Jun 11, 2018

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jun 11, 2018

    		2 pages3.6

    Receiver's abstract of receipts and payments to Dec 11, 2017

    		2 pages3.6

    Receiver's abstract of receipts and payments to Dec 11, 2017

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jun 11, 2017

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jun 11, 2017

    		2 pages3.6

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Dec 11, 2016

    		2 pages3.6

    Receiver's abstract of receipts and payments to Dec 11, 2016

    		2 pages3.6

    Termination of appointment of Thomas Frederick Teviot Harrison as a director on Nov 30, 2016

    		1 pagesTM01

    Receiver's abstract of receipts and payments to Jun 11, 2016

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jun 11, 2016

    		2 pages3.6

    Receiver's abstract of receipts and payments to Dec 11, 2015

    		2 pages3.6

    Receiver's abstract of receipts and payments to Dec 11, 2015

    		2 pages3.6

    Termination of appointment of Neil Alan Quinsey as a director on Jun 05, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of HALLCO 1167 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUINSEY, Neil Alan
    370-386 High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    England
    		Secretary
    370-386 High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    England
    		British139110160001
    ROBSON, Malcolm Henry
    65 Bury Street
    NR2 2DL Norwich
    Norfolk
    		Secretary
    65 Bury Street
    NR2 2DL Norwich
    Norfolk
    		British6205710001
    HALLIWELLS SECRETARIES LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		Nominee Secretary
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		900013280001
    GRAY, Stuart John James Cruden
    370-386 High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    England
    		Director
    370-386 High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    England
    		EnglandBritish186885670001
    HARRISON, Thomas Frederick Teviot
    370-386 High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    England
    		Director
    370-386 High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    England
    		United KingdomBritish81581440001
    QUINSEY, Neil Alan
    370-386 High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    England
    		Director
    370-386 High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    England
    		EnglandBritish184919650001
    ROBSON, Malcolm Henry
    370-386 High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    England
    		Director
    370-386 High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    England
    		United KingdomBritish6205710001
    HALLIWELLS DIRECTORS LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		Nominee Director
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		900013270001
    View Detailed Information on Officers and People with Significant Control

    Does HALLCO 1167 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 30, 2011
    Delivered On Oct 06, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company or any obligor to any secured party on any account whatsoever
    Short particulars
    F/H land formerly k/w delta works dunston and now known as metro riverside park gateshead t/no TY141486, f/h land lying to the north of delta bank road metro riverside park t/no TY394969 and l/h land and buildings known as units 1 to 8 phase 1 metro riverside gateshead t/no TY395267, TY395289, TY395269, TY395271, TY395273, TY395275 and TY395276 together with all buildings and fixtures (including trade fixtures) thereon all other interest in any f/h or l/h property all proceeds of sale the benefit of all warranties and covenants and all licences rental income and occupational leases see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Agent for Itself and the Other Finance Parties (Security Agent)
    Transactions
    • Oct 06, 2011Registration of a charge (MG01)
    • 2Dec 17, 2014Appointment of a receiver or manager (RM01)
    • 2Feb 16, 2017Notice of ceasing to act as a receiver or manager (RM02)
    • 2Jul 20, 2018Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 2
    Legal charge
    Created On Sep 30, 2011
    Delivered On Oct 06, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company or any obligor to any secured party on any account whatsoever
    Short particulars
    F/H land and building k/w richmond house (block a) the watermark metro riverside park gateshead t/no TY414091, f/h land and building k/a tyne river house (block b) the watermark gateshead t/no TY401581 and f/h land and building k/a television house (block c) the watermark gateshead t/no TY442722 together with all buildings and fixtures (including trade fixtures) thereon all other interest in any f/h or l/h property all proceeds of sale the benefit of all warranties and covenants and all licences rental income and occupational leases see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Agent for Itself and the Other Finance Parties (Security Agent)
    Transactions
    • Oct 06, 2011Registration of a charge (MG01)
    • 1Dec 17, 2014Appointment of a receiver or manager (RM01)
    • 1Feb 16, 2017Notice of ceasing to act as a receiver or manager (RM02)
    • 1Jul 20, 2018Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Debenture
    Created On Aug 18, 2011
    Delivered On Sep 02, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from each chargor or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Agent for Itself and the Other Finance Parties (Security Agent)
    Transactions
    • Sep 02, 2011Registration of a charge (MG01)
    • 3Dec 31, 2014Appointment of a receiver or manager (RM01)
    • 3Feb 16, 2017Notice of ceasing to act as a receiver or manager (RM02)
    • 3Jul 20, 2018Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 3
    Legal charge
    Created On Aug 05, 2009
    Delivered On Aug 12, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property being leasehold land and buildings known as unit 6 phase 1, metro riverside, gateshead t/n ty 395273 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 12, 2009Registration of a charge (395)
    • Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Aug 05, 2009
    Delivered On Aug 12, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as or being land lying to the north of the delta bank road, metro riverside park, dunston t/n ty 394969 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 12, 2009Registration of a charge (395)
    • Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Dec 19, 2008
    Delivered On Jan 08, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 08, 2009Registration of a charge (395)
    • Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Dec 19, 2008
    Delivered On Jan 08, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H land and buildings k/a units 1 to 8 (under exception of unit 6) phase 1 metro riverside gateshead t/no's TY395267,TY395289,TY395269,TY395275 and TY395276 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 08, 2009Registration of a charge (395)
    • Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Dec 19, 2008
    Delivered On Jan 08, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land formerly k/a delta works dunston and now k/a metro riverside park gateshead t/no TY141486 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 08, 2009Registration of a charge (395)
    • Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Dec 19, 2008
    Delivered On Jan 08, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land and building k/a richmond house (block a) the watermark metro riverside park gateshead t/no TY414091,f/h land and buildings k/a tyne river house (block b) the watermark gateshead t/no TY410581 and f/h land and building k/a television house (block c) the watermark gateshead t/no TY442722 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 08, 2009Registration of a charge (395)
    • Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    Assignment
    Created On Dec 19, 2008
    Delivered On Jan 08, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The collateral warranties see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 08, 2009Registration of a charge (395)
    • Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    Assignment
    Created On Dec 19, 2008
    Delivered On Jan 08, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The collateral warranties see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 08, 2009Registration of a charge (395)
    • Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does HALLCO 1167 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Allan Watson Graham
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    		receiver manager
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    Robert Andrew Croxen
    8 Salisbury Square
    EC4Y 8BB London
    		receiver manager
    8 Salisbury Square
    EC4Y 8BB London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Allan Watson Graham
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    		receiver manager
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    Robert Andrew Croxen
    8 Salisbury Square
    EC4Y 8BB London
    		receiver manager
    8 Salisbury Square
    EC4Y 8BB London
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Allan Watson Graham
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    		receiver manager
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    Robert Andrew Croxen
    8 Salisbury Square
    EC4Y 8BB London
    		receiver manager
    8 Salisbury Square
    EC4Y 8BB London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0